3BMEXAxnAuGe5EXyicdmtpiepyUDqd9Yip3BMEXAxnAuGe5EXyicdmtpiepyUDqd9Yip| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAxnAuGe5EXyicdmtpiepyUDqd9Yip | -1 (1) | 0.0000 | 0.5456 | 1.7059 | 0.1145 | 0.8342 | 0.9863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAxnAuGe5EXyicdmtpiepyUDqd9Yip |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1672831 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.5456 |
| Maximum Balance Rank | 157580 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 615572 (02/01/2020 22:52) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 253154 |
| Account Age Rank | 5531158 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 1.7059 |
| Deposits From External Accounts Rank | 98529 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1145 |
| Deposits From BitMEX Accounts Rank | 333407 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.8342 |
| Withdrawls To External Accounts Rank | 82108 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9863 |
| Withdrawls To BitMEX Accounts Rank | 320374 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114336 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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